BUSINESSPROCREATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 08720646
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 1ST FLOOR, 6 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUSINESSPROCREATIONS LIMITED are www.businessprocreations.co.uk, and www.businessprocreations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businessprocreations Limited is a Private Limited Company. The company registration number is 08720646. Businessprocreations Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Businessprocreations Limited is 1st Floor 6 Commercial Street London England E1 6lp. . SARKAR, Dinendra Narayan is a Director of the company. Director BROWN, Michael George Anthony has been resigned. Director SARKAR, Dinendra Narayan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SARKAR, Dinendra Narayan
Appointed Date: 15 May 2015
44 years old

Resigned Directors

Director
BROWN, Michael George Anthony
Resigned: 04 May 2015
Appointed Date: 07 October 2014
65 years old

Director
SARKAR, Dinendra Narayan
Resigned: 07 October 2014
Appointed Date: 07 October 2013
44 years old

Persons With Significant Control

Mr Dinendra Narayan Sarkar
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BUSINESSPROCREATIONS LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Registered office address changed from 101 Whitechapel High Street London E1 7RA to 1st Floor 6 Commercial Street London E1 6LP on 21 March 2016
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 2 more events
20 May 2015
Termination of appointment of Michael George Anthony Brown as a director on 4 May 2015
05 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

16 Oct 2014
Termination of appointment of Dinendra Narayan Sarkar as a director on 7 October 2014
15 Oct 2014
Appointment of Mr Michael George Anthony Brown as a director on 7 October 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted